Memo #
9631

UPCOMING MEETING 2/12/98 AT ICI'S OFFICES

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[9631] February 2, 1998 TO: BROKER/DEALER ADVISORY COMMITTEE No. 1-98 RE: UPCOMING MEETING 2/12/98 AT ICI’S OFFICES ______________________________________________________________________________ Attached you will find the agenda for the 2/12/98 combined meeting of the Broker Dealer Advisory Committee and the NSCC Enhancements Sub Committee. This agenda was transmitted on Friday, 1/30/98 in the form of either a fax or an e-mail attachment. Please recall that the meeting will begin at 10:00am on Thursday, February 12, 1998, lunch will be provided, and we expect to conclude by 3:00pm For those attending the pre-meeting dinner on Wednesday, February 11, 1998, the dinner will take place at the District Chop House, 509 7th Street, (7th Street between E Street and F Street; phone 202/347-3434). Cocktails are at 6:30pm, dinner is at 7:00pm. Attached you will find materials which you should review in anticipation of the meeting. They include the NSCC Enhancements Log, and a presentation on the role and function of the BDAC. As always, if you have questions or concerns relative to this meeting or to any of the activities of the BDAC, please do not hesitate to contact the undersigned at 202/326-5848. Thank you. Kevin Farragher Director - Operations Distribution & Service

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